Advertis, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 18.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Advertis" |
| Registration number, date | 40003842499, 20.07.2006 |
| VAT number | None (excluded 05.10.2007) Europe VAT register |
| Register, date | Commercial Register, 20.07.2006 |
| Legal address | Rīga, Maskavas iela 231 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.07.2006 (registered payment 18.08.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Lāčplēša iela 125 | Until 29.03.2007 | 18 years ago |
|---|---|---|
| Rīga, Gdaņskas iela 7-2 | Until 08.09.2006 | 19 years ago |
| Rīga, Anniņmuižas iela 4-25 | Until 18.08.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 19.01.2009 | TIF (1.69 MB) | ||
2006 |
Annual report | 08.10.2007 | TIF (405.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.79 KB | 29.02.2012 | 10.07.2008 | 1 |
Shareholders’ register |
TIF | 23.1 KB | 29.02.2012 | 30.10.2006 | 1 |
Shareholders’ register |
TIF | 22.64 KB | 29.02.2012 | 05.09.2006 | 1 |
Shareholders’ register |
TIF | 26.97 KB | 29.02.2012 | 15.08.2006 | 1 |
Articles of Association |
TIF | 35.45 KB | 29.02.2012 | 13.07.2006 | 1 |
Memorandum of Association |
TIF | 79.05 KB | 29.02.2012 | 13.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 60.61 KB | 14.01.2015 | 18.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 209.47 KB | 16.12.2013 | 27.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.3 KB | 29.02.2012 | 05.01.2010 | 2 |
Application |
TIF | 146.08 KB | 29.02.2012 | 30.12.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 24.97 KB | 29.02.2012 | 30.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.27 KB | 29.02.2012 | 16.07.2008 | 2 |
Application |
TIF | 212.55 KB | 29.02.2012 | 10.07.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 21.78 KB | 29.02.2012 | 10.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 21.65 KB | 29.02.2012 | 10.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.26 KB | 29.02.2012 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.42 KB | 29.02.2012 | 02.07.2008 | 2 |
Sample report |
TIF | 34.73 KB | 29.02.2012 | 06.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.2 KB | 29.02.2012 | 29.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 44.94 KB | 29.02.2012 | 26.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 22.29 KB | 29.02.2012 | 22.03.2007 | 1 |
Application |
TIF | 234.63 KB | 29.02.2012 | 22.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.5 KB | 29.02.2012 | 22.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.4 KB | 29.02.2012 | 09.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 41.54 KB | 29.02.2012 | 07.11.2006 | 2 |
Application |
TIF | 129.69 KB | 29.02.2012 | 30.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.52 KB | 29.02.2012 | 30.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.61 KB | 29.02.2012 | 08.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 50.2 KB | 29.02.2012 | 07.09.2006 | 2 |
Sample report |
TIF | 37.91 KB | 29.02.2012 | 07.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 21.09 KB | 29.02.2012 | 05.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.85 KB | 29.02.2012 | 05.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.62 KB | 29.02.2012 | 05.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.16 KB | 29.02.2012 | 18.08.2006 | 2 |
Application |
TIF | 354.55 KB | 29.02.2012 | 15.08.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 110.81 KB | 29.02.2012 | 15.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.15 KB | 29.02.2012 | 15.08.2006 | 2 |
Sample report |
TIF | 25.5 KB | 29.02.2012 | 15.08.2006 | 1 |
Application |
TIF | 302.64 KB | 29.02.2012 | 05.08.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.7 KB | 29.02.2012 | 20.07.2006 | 2 |
Registration certificates |
TIF | 29.03 KB | 29.02.2012 | 20.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.33 KB | 29.02.2012 | 18.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.76 KB | 29.02.2012 | 18.07.2006 | 2 |
Application |
TIF | 277.4 KB | 29.02.2012 | 14.07.2006 | 4 |
Announcement regarding the legal address |
TIF | 22.85 KB | 29.02.2012 | 13.07.2006 | 1 |
Appraisal reports |
TIF | 36.76 KB | 29.02.2012 | 13.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.58 KB | 29.02.2012 | 13.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.35 KB | 29.02.2012 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register